Publications

Health care program penalties rise with Bipartisan Budget Act of 2018

Buried within a two-year budget agreement, among hundreds of pages of federal spending legislation, are key changes to several federal health care fraud statutes. The Bipartisan Budget Act...

Hogan Lovells Publications

Delusions of adequacy: The belated tale of adequate procedures

It's been almost seven years since the UK Bribery Act (the Act) came into force. The Act's reach is extra-territorial but on the Act's home soil, on 21 February 2018, we saw the first...

Hogan Lovells Publications

SFC identifies continued deficiencies in sponsor work

On 26 March 2018, the Securities and Futures Commission (the "SFC") issued a Circular to licensed corporations on expected standards for sponsor work (the "Circular") and a Report on the...

Hogan Lovells Publications

Japan's plea bargaining system

A new plea bargaining system – offering reduced penalties to companies that report certain violations and cooperate with government investigations – will come into effect in...

Hogan Lovells Publications

The Investigations, White Collar, and Fraud practice - Warsaw

The Investigations, White Collar and Fraud Practice (IWCF) was created in the Warsaw office in 2015 and is part of a global practice responsible for advising in the area of combating fraud, ...

Client Notes

The lesser spotted, greatly discussed DPA

On 19 March 2018, Singapore's Parliament ushered in a raft of criminal justice reforms, including the significant introduction of a deferred prosecution agreement ("DPA") regime. This is a...

Hogan Lovells Publications

Polish anti-bribery laws - revolutionary changes

The function of this client alert is to inform you that the Polish anti-bribery law is shortly expected to be thoroughly amended. The changes will, not only concern public entities, but...

Hogan Lovells Publications

The great myths of state False Claims Acts

Partner Jonathan Diesenhaus and Senior Associate Marisa Cruz-Glaudemans recently drew on their vast False Claims Act (FCA) litigation experience to revisit and update their 2013 U.S....

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